| Company Name | Allco International Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05595798 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2005(18 years, 6 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Dollgrove Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Director Name | Andre John Wierzbicki |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 November 2005(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 2008) |
| Role | Corporate Counsel |
| Correspondence Address | 9 Mayfair Court 35 North Low London W1K 6DL |
| Director Name | Nigel William Hamilton Windsor |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 November 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 18 June 2009) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 8 Lloyd Avenue Hunters Hill Sydney Nsw 2110 |
| Secretary Name | Mr Richard Simon Thorp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Murray Mews Camden London NW1 9RJ |
| Director Name | Mr William Cumberlidge |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2006(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechwood Beech Waye Gerrards Cross Buckinghamshire SL9 8BL |
| Director Name | Andrew Wentworth Stevenson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 October 2009(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 December 2010) |
| Role | Solicitor |
| Country of Residence | Australia |
| Correspondence Address | 23 Flinton Street Paddington Nsw Australia |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 31 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | Termination of appointment of Andrew Stevenson as a director (2 pages) |
| 21 December 2010 | Application to strike the company off the register (3 pages) |
| 21 December 2010 | Termination of appointment of Andrew Stevenson as a director (2 pages) |
| 21 December 2010 | Application to strike the company off the register (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 4 March 2010 | Annual return made up to 18 October 2009 Statement of capital on 2010-03-04
|
| 4 March 2010 | Annual return made up to 18 October 2009 Statement of capital on 2010-03-04
|
| 27 October 2009 | Appointment of Andrew Wentworth Stevenson as a director (3 pages) |
| 27 October 2009 | Appointment of Andrew Wentworth Stevenson as a director (3 pages) |
| 17 October 2009 | Resolutions
|
| 17 October 2009 | Resolutions
|
| 17 October 2009 | Memorandum and Articles of Association (37 pages) |
| 17 October 2009 | Memorandum and Articles of Association (37 pages) |
| 20 August 2009 | Appointment Terminated Director nigel windsor (1 page) |
| 20 August 2009 | Appointment terminated director william cumberlidge (1 page) |
| 20 August 2009 | Appointment Terminated Director william cumberlidge (1 page) |
| 20 August 2009 | Appointment terminated director nigel windsor (1 page) |
| 10 February 2009 | Accounts made up to 30 June 2008 (10 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 June 2008 (10 pages) |
| 10 February 2009 | Full accounts made up to 30 June 2007 (12 pages) |
| 10 February 2009 | Full accounts made up to 30 June 2007 (12 pages) |
| 19 November 2008 | Appointment terminated secretary richard thorp (1 page) |
| 19 November 2008 | Appointment Terminated Secretary richard thorp (1 page) |
| 29 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 10 September 2008 | Particulars of a mortgage or charge / charge no: 1 (24 pages) |
| 10 September 2008 | Particulars of a mortgage or charge / charge no: 1 (24 pages) |
| 28 August 2008 | Memorandum and Articles of Association (28 pages) |
| 28 August 2008 | Memorandum and Articles of Association (28 pages) |
| 27 August 2008 | Memorandum and Articles of Association (28 pages) |
| 27 August 2008 | Memorandum and Articles of Association (28 pages) |
| 27 August 2008 | Resolutions
|
| 27 August 2008 | Resolutions
|
| 27 August 2008 | Resolutions
|
| 27 August 2008 | Resolutions
|
| 8 May 2008 | Appointment terminated director andre wierzbicki (1 page) |
| 8 May 2008 | Appointment Terminated Director andre wierzbicki (1 page) |
| 19 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Accounts made up to 26 June 2006 (7 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 26 June 2006 (7 pages) |
| 13 April 2007 | Director's particulars changed (1 page) |
| 13 April 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD (1 page) |
| 1 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 8 August 2006 | Statement of affairs (9 pages) |
| 8 August 2006 | Ad 27/06/06--------- £ si 46501078@1=46501078 £ ic 1/46501079 (3 pages) |
| 8 August 2006 | Statement of affairs (9 pages) |
| 8 August 2006 | Ad 27/06/06--------- £ si 46501078@1=46501078 £ ic 1/46501079 (3 pages) |
| 18 July 2006 | Resolutions
|
| 18 July 2006 | Resolutions
|
| 18 July 2006 | Nc inc already adjusted 27/06/06 (3 pages) |
| 18 July 2006 | Memorandum and Articles of Association (35 pages) |
| 18 July 2006 | Memorandum and Articles of Association (35 pages) |
| 18 July 2006 | Nc inc already adjusted 27/06/06 (3 pages) |
| 23 February 2006 | New director appointed (2 pages) |
| 23 February 2006 | New director appointed (2 pages) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Resolutions
|
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 10 upper bank street london E14 5JJ (1 page) |
| 9 December 2005 | Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 10 upper bank street london E14 5JJ (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Resolutions
|
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page) |
| 29 November 2005 | Company name changed dollgrove LIMITED\certificate issued on 29/11/05 (3 pages) |
| 29 November 2005 | Company name changed dollgrove LIMITED\certificate issued on 29/11/05 (3 pages) |
| 18 October 2005 | Incorporation (25 pages) |
| 18 October 2005 | Incorporation (25 pages) |